1
BMCE BANK INTERNATIONAL PLC - 2021-11-01
MEDICAPITAL BANK PLC - 2010-09-01
MEDI CAPITAL BANK PLC - 2007-07-20
SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED - 2005-02-11
37 Sun Street, London, United KingdomCorporate (11 parents)
Officer
2006-10-30 ~ 2011-06-30IIF 19 - director → ME
2
CHINA SHOTO LIMITED - 2005-12-01
Airport House, Purley Way, Croydon, SurreyDissolved corporate (3 parents)
Officer
2005-10-03 ~ 2011-06-27IIF 20 - director → ME
3
HEXAGON 230 LIMITED - 1999-06-16
Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved corporate (3 parents)
Officer
2000-06-06 ~ 2001-07-25IIF 23 - director → ME
4
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1996-08-01 ~ 1998-02-28IIF 11 - director → ME
5
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, LondonCorporate (15 parents, 75 offsprings)
Officer
~ 1998-02-28IIF 10 - director → ME
6
HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC - 2005-04-22
GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1996-08-01 ~ 1998-02-28IIF 15 - director → ME
7
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, LondonCorporate (9 parents, 7 offsprings)
Officer
~ 1998-01-19IIF 2 - director → ME
8
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, LondonCorporate (16 parents, 75 offsprings)
Officer
~ 1998-02-28IIF 6 - director → ME
9
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, LondonCorporate (6 parents, 6 offsprings)
Officer
1996-03-29 ~ 1998-02-28IIF 9 - director → ME
10
JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
~ 1998-02-28IIF 14 - director → ME
11
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonCorporate (3 parents)
Officer
1993-04-09 ~ 1996-02-29IIF 3 - director → ME
12
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2000-01-31 ~ 2006-01-24IIF 21 - director → ME
13
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 1997-11-04IIF 8 - director → ME
14
TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, LondonCorporate (14 parents, 16 offsprings)
Officer
1998-03-01 ~ 2004-04-28IIF 22 - director → ME
15
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, LondonCorporate (7 parents, 12 offsprings)
Officer
2004-04-28 ~ 2010-02-04IIF 16 - director → ME
16
Lse, Houghton Street, LondonCorporate (20 parents, 3 offsprings)
Officer
1996-08-01 ~ 2004-12-12IIF 5 - director → ME
17
LONRHO PLC - 2013-08-02
LONRHO AFRICA PLC - 2007-05-10
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 USD2023-12-24
Officer
1998-03-01 ~ 2004-05-31IIF 18 - director → ME
18
INVENTDEAL LIMITED - 1995-06-09
C/o London School Of Economics, & Political Science, Houghton Street, LondonCorporate (3 parents)
Officer
2001-06-29 ~ 2005-06-23IIF 7 - director → ME
19
MORGAN SINDALL PLC - 2010-06-04
WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
Kent House, 14 - 17 Market Place, LondonCorporate (8 parents, 32 offsprings)
Officer
1998-03-01 ~ 2009-04-30IIF 4 - director → ME
20
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1993-03-01 ~ 1996-03-29IIF 12 - director → ME
21
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1995-10-25IIF 1 - director → ME
22
THE PPP FOUNDATION - 2003-07-09
PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
PPP MEDICAL TRUST LIMITED - 1996-08-02
8 Salisbury Square, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
1998-03-05 ~ 2006-09-15IIF 17 - director → ME
23
LEARNZONE LIMITED - 1994-03-30
C/o The London School Of, Economics & Political Science, Houghton Street, LondonDissolved corporate (4 parents)
Officer
2001-06-29 ~ 2005-06-23IIF 13 - director → ME